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HOLMES MILL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmes Mill Properties Limited. The company was founded 7 years ago and was given the registration number 10510001. The firm's registered office is in CLITHEROE. You can find them at The Station House Station Road, Whalley, Clitheroe, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMES MILL PROPERTIES LIMITED
Company Number:10510001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Station House Station Road, Whalley, Clitheroe, Lancashire, United Kingdom, BB7 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director05 December 2016Active

People with Significant Control

Bowland Inns & Hotels Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:The Emporium, Moor Lane, Clitheroe, England, BB7 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Peter Warburton
Notified on:16 September 2022
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Emporia Leisure Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:The Emporium, Moor Lane, Clitheroe, England, BB7 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Peter Warburton
Notified on:05 December 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:The Emporium, Moor Lane, Clitheroe, England, BB7 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-28Accounts

Legacy.

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2023-02-28Other

Legacy.

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2023-02-28Other

Legacy.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-29Accounts

Legacy.

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2022-11-29Other

Legacy.

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2022-11-29Other

Legacy.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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